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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter I - Comptroller of the Currency, Department of the Treasury |
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Part 44 - Proprietary Trading and Certain Interests in and Relationships With Covered Funds |
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Subpart D - Compliance Program Requirement; Violations |
| § 44.20 - Program for compliance; reporting. |
| § 44.21 - Termination of activities or investments; penalties for violations. |